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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Catalin Botezatu

child relation
Offspring entities and appointments 10
  • 1
    BIR TRANSPORT LIMITED
    10395475
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EBANDCO LIMITED
    12592521
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    EZ FIXES IT LIMITED
    10650681
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    GORKHA EXPRESS LTD
    09693563
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    LUSCIOUS DESSERT LOUNGE LTD
    09740304
    Active Corporate (2 parents)
    Officer
    2021-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-08-20 ~ 2021-08-21
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2021-08-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SIMI TEK LTD
    - now 10766453
    SIMI TEK COURIER LTD - 2020-05-05
    SIMI TEK LTD. - 2020-03-17
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SRDS ENTERPRISES LTD
    11095279
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    STUJAN TRANSPORT LTD
    11942361
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    TUZEX TRANS LIMITED
    11847112
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    ZAF TECK SOLUTIONS LIMITED
    11254606
    Active Corporate (2 parents)
    Officer
    2021-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.